Outgoing payments in Russian rubles

Special terms are applicable to payments in Russian rubles (RUB) and transfers to other banks to any other country and we kindly ask you to take note of these.
 

  • The payment information must be specified in Russian using Latin letters in compliance with the following transliteration rules.
  • Аа  Бб  Вв  Гг  Дд  Ее  Жж  Зз  Ии  Йй  Кк  Лл  Мм  Нн  Оо Пп Рр
    A    B   V    G   D   E    ZH  Z   I     Y   K    L    M    N    O   P  R
  • Сс  Тт  Уу  Фф  Хх  Цц  Чч  Шш  Щщ  Ъъ  Ыы  Ьь  Ээ  Уу  Яя
    S   T   U    F     H   C    CH  SH   TSH  X    YI   X   YE   YU YA
  • If any information, for example, the beneficiary’s name, is entered contrary to the terms above , there is a risk that the payment will not be transferred to the beneficiary’s account and it will be returned to the payer.

The payment information must be stated as follows:

Beneficiary Details
Field  
Beneficiary

Legal entities – the company name and the Beneficiary INN code (10 digits), natural entities – name, surname, patrimonial. 

If the Beneficiary’s name exceeds 35 characters, the rest of the name is entered in the field “Beneficiary’s address”

Beneficiary’s address The company or natural entity’s address of the place of residence. Up to 105 symbols can be entered in this field.
Beneficiary’s bank account Beneficiary’s bank account, 20 digits (the number starts with 40).
Beneficiary’s Bank Details  
Bank name The beneficiary bank name
Bank address

The beneficiary bank address and the beneficiary bank BIK code (9digits). You should take into account that the BIC (SWIFT) code of the bank should not be stated.
Beneficiary bank correspondent account with the Central bank of the Russian Federation (20 digits, starts with number 30 and last three digits of the account number corresponds with last three digits of the beneficiary bank BIC code).

Payment details   
Payment purpose The transaction code (VO) (list in Russian  / list in English) consisting of 5 digits must be stated first. It is stated in the form VO00000; there is a space after the VO code and then the payment purpose, contract, invoice No


You should take into account that if the payment is not made in compliance with the  terms above, the payment may be delayed until the moment of receiving full information on the beneficiary.

The payment will be rejected if the required information is not submitted by the date by which the payment has to be transferred to the beneficiary bank or intermediate bank in compliance with the price list (Within two days for standard payments and within one day for urgent payments).

In order to receive RUB currency payments to account with Nordea Bank AB Latvia Branch

Intermediary bank

"OJSC Nordea Bank (BIC 044525990, C/A
30101810145250000990)
SWIFT: NDEARUMM"

Correspondent Bank

Nordea Bank Finland Plc, Helsinki SWIFT code: NDEAFIHH
C/A
30111810902000036009

Beneficiary’s Bank

Luminor Bank AS SWIFT code: NDEALV2X

Beneficiary’s Account

Beneficiary account number with Luminor Bank

Beneficiary

First name, surname and address or the company name and address of the beneficiary

Payment Details

The purpose of the payment

In order to receive RUB currency payments to account with Nordea Bank AB Latvia Branch

Intermediary bank

"ZAO Unicredit Bank (BIK 044525545,
C/A 30101810300000000545), INN 9909461823
SWIFT: IMBKRUMM
"

Correspondent Bank

Nordea Bank Finland Plc, Helsinki SWIFT code: NDEAFIHH
C/A 30111810220010000006

Beneficiary’s Bank

Luminor Bank AS SWIFT code: NDEALV2X

Beneficiary’s Account

Beneficiary account number with Luminor Bank

Beneficiary

First name, surname and address or the company name and address of the beneficiary

Payment Details

The purpose of the payment

 

Find out more Information about rouble payments here.